Company Information for 24/7 EXPRESS LTD
4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ,
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Company Registration Number
08120212
Private Limited Company
Liquidation |
Company Name | |
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24/7 EXPRESS LTD | |
Legal Registered Office | |
4-5 BALTIC STREET EAST LONDON EC1Y 0UJ Other companies in RM13 | |
Company Number | 08120212 | |
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Company ID Number | 08120212 | |
Date formed | 2012-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-09 19:54:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
24/7 EXPRESS LOGISTICS LIMITED | 30 MOORLAND ROAD YATE YATE BRISTOL BS37 4BX | Dissolved | Company formed on the 2009-02-03 | |
24/7 EXPRESS-TRANS LTD | 1A STOKES DRIVE LEICESTER LEICESTERSHIRE UNITED KINGDOM LE3 9BR | Dissolved | Company formed on the 2011-07-04 | |
24/7 EXPRESS MINI MART INC. | 50 WEST SUNRISE HIGHWAY NASSAU VALLEY STREAM NEW YORK 11581 | Active | Company formed on the 2011-03-11 | |
24/7 EXPRESS DELIVERY LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Revoked | Company formed on the 2011-08-10 | |
24/7 EXPRESS PTY LTD | NSW 2160 | Active | Company formed on the 2016-06-06 | |
24/7 EXPRESS COURIER | Singapore | Dissolved | Company formed on the 2008-09-12 | |
24/7 EXPRESS | TANJONG PAGAR PLAZA Singapore 081003 | Dissolved | Company formed on the 2012-08-07 | |
24/7 EXPRESS SHUTTLE LLC | 2500 SW 58TH MANOR W FORT LAUDERDALE FL 33312 | Inactive | Company formed on the 2012-09-17 | |
24/7 EXPRESS SERVICE CORP. | 1449 SW 131 AVE MIAMI FL 33184 | Active | Company formed on the 2007-12-05 | |
24/7 EXPRESS LLC | 112 CEDAR HEIGHTS DR Onondaga JAMESVILLE NY 13078 | Active | Company formed on the 2017-05-11 | |
24/7 EXPRESS CAR & LIMO LLC | 92 SEDGWICK AV STE 2 YONKERS NY 10705 | Active | Company formed on the 2018-03-14 | |
24/7 EXPRESS DELIVERY LTD | STUDIO B TERRA FINANCE 19B HIGH STREET REIGATE RH2 9AA | Active | Company formed on the 2018-09-18 | |
24/7 EXPRESS MOVERS, INC. | 4857 NW 72ND PL COCONUT CREEK FL 33073 | Inactive | Company formed on the 2018-09-18 | |
24/7 EXPRESS HAULAGE LTD | 63B OXLEAY ROAD HARROW HA2 9UZ | Active - Proposal to Strike off | Company formed on the 2019-02-01 | |
24/7 EXPRESS LTD | Unknown | |||
24/7 EXPRESS COURIER INC. | 52 WOODBINE BLVD SW CALGARY ALBERTA T2W4A8 | Active | Company formed on the 2021-02-10 | |
24/7 Express Dispatch LLC | 30 N Gould St Ste N Sheridan WY 82801 | Active | Company formed on the 2021-05-28 |
Officer | Role | Date Appointed |
---|---|---|
NATALIIA FOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VASKO ANGELOV CVETKOV |
Director | ||
NATALIIA FOX |
Director | ||
MICHELLE MOORE |
Director | ||
NATALIIA FOX |
Director | ||
MIROSLAV KIRKCHEV |
Director | ||
KEITH DEBRUIN |
Director | ||
DORINEL STOEAN |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM 271a Baddow Road Chelmsford CM2 7QA England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
PSC07 | CESSATION OF VASKO ANGELOV CVETKOV AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIIA FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASKO ANGELOV CVETKOV | |
AP01 | DIRECTOR APPOINTED MS NATALIIA FOX | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM PO Box CM2 7QA Baddow Road Baddow Road Chelmsford Essex CM2 7QA United Kingdom | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/17 FROM 14 Carleton House Boulevard Drive London NW9 5QF England | |
PSC07 | CESSATION OF NATALIIA FOX AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASKO CVETKOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIIA FOX | |
AP01 | DIRECTOR APPOINTED MR VASKO ANGELOV CVETKOV | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/17 FROM International House 16 Marsh Way Rainham Essex RM13 8UH | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR NATALIIA FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIROSLAV KIRKCHEV | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIIA FOX | |
AP01 | DIRECTOR APPOINTED MS MICHELLE MOORE | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED NATALIIA FOX | |
AP01 | DIRECTOR APPOINTED MR MIROSLAV KIRKCHEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORINEL STOEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DEBRUIN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KEITH DEBRUIN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 26/06/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK1125629 | Active | Licenced property: FAIRVIEW INDUSTRIAL PARK UNIT 16 MARSH WAY RAINHAM GB RM13 8UH. Correspondance address: FAIRVIEW INDUSTRIAL PARK INTERNATIONAL HOUSE 16 MARSH WAY RAINHAM 16 MARSH WAY GB RM13 8UH |
Appointmen | 2019-03-08 |
Resolutions for Winding-up | 2019-03-08 |
Proposal to Strike Off | 2013-10-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Creditors Due Within One Year | 2013-06-30 | £ 56,138 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24/7 EXPRESS LTD
Called Up Share Capital | 2013-06-30 | £ 1,000 |
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Cash Bank In Hand | 2013-06-30 | £ 6,324 |
Current Assets | 2013-06-30 | £ 45,620 |
Debtors | 2013-06-30 | £ 39,296 |
Fixed Assets | 2013-06-30 | £ 25,705 |
Tangible Fixed Assets | 2013-06-30 | £ 9,705 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as 24/7 EXPRESS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | 24/7 EXPRESS LTD | Event Date | 2019-02-21 |
Notice is hereby given that the following resolutions were passed on 21 February 2019 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Tim Alexander Clunie (IP No. 1734 ) of S G Banister & Co , Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: The Liquidator, Tel: 020 7608 1104 , Email: sgban@btopenworld.com Ag EG120396 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 24/7 EXPRESS LTD | Event Date | 2019-02-21 |
Liquidator's name and address: Tim Alexander Clunie (IP No. 1734 ) of S G Banister & Co , Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ : Ag EG120396 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 24/7 EXPRESS LTD | Event Date | 2013-10-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |